Search for: "organized crime"
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5 Apr 2019, 5:01 am
None of those charged with bribery and other crimes has yet to be charged with tax fraud. [read post]
17 May 2013, 8:44 am
It seems there are three basic sets of crimes alleged in the indictment. [read post]
19 Apr 2013, 10:23 am
” Allen alleged that he and roughly 200 other officers in the Police Department’s Bureau of Organized Crime were required to use their police department issued devices to perform work outside of normal business hours and were then pressured into not reporting the overtime worked. [read post]
17 Mar 2014, 11:03 am
Organized crime, blah blah blah. [read post]
7 Jul 2020, 9:20 am
Due to your participation in the fraudulent organization, you may be facing accusations to which you were unaware. [read post]
14 Nov 2013, 2:21 pm
Reported the former, "According to the organization’s 2012 tax forms, the group raised more than $3.2 million and paid $2.5 million of it to a telemarketing firm. [read post]
19 Jun 2014, 7:49 am
Bradley Smith answering the question: “What are the long term effects of being convicted of a crime? [read post]
28 May 2024, 8:00 am
Men with dark skin commit crimes, while women with dark skin flip burgers. [read post]
21 Mar 2016, 8:36 am
With the struggling economy, bank fraud is becoming a more common and easy crime to commit. [read post]
17 May 2016, 9:51 am
Officers are allowed to misrepresent their identities in the course of their investigations: they may pose as drug buyers, or prostitutes, or members of an organized crime syndicate. [read post]
17 May 2016, 9:51 am
Officers are allowed to misrepresent their identities in the course of their investigations: they may pose as drug buyers, or prostitutes, or members of an organized crime syndicate. [read post]
23 Jun 2023, 6:30 am
As part of the transitional justice process, Dominguez accepted charges in late 2022, and a hearing will be organized, in which the perpetrators will make a public recognition of their responsibility and face the survivors. [read post]
9 Mar 2011, 6:43 am
Given the obvious overlap between these crimes and the Security Council's jurisdiction, the UN's silence on these articles is curious. [read post]
20 Feb 2017, 1:32 pm
” The organization offers these statistics as proof: If a domestic abuser owns a firearm, an abused woman is five times more likely to be killed by the abuser. [read post]
20 Feb 2017, 1:32 pm
” The organization offers these statistics as proof: If a domestic abuser owns a firearm, an abused woman is five times more likely to be killed by the abuser. [read post]
28 Nov 2010, 1:41 pm
Carver told AOL News he started the organization after spending years trying to find his daughter, Merrian Carver. [read post]
29 Aug 2012, 5:05 am
That was a war crime — the war crime of wilful killing. [read post]
28 Apr 2015, 11:36 pm
Unlike the other four divisions, which are larger and handle many more cases, the court’s second criminal division is dedicated to handling review of some of the most sensitive cases: those involving crimes by government or party officials; cases involving foreigners or defendants from Hong Kong, Macau, or Taiwan; crimes under the category of “endangering state security”; and cases involving defendants from Xinjiang.Division Region Specialization First … [read post]
13 Mar 2021, 6:30 am
Unfortunately, although the Biden administration has rejoined the Paris Agreement, the World Health Organization, and the U.N. [read post]
19 Jun 2011, 10:19 pm
Royal Caribbean has a dreadful history of environmental crimes and a corporate culture of covering the crimes up. [read post]
